APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Wednesday, August 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30 June 2019.
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019. APIS INDIA LTD. - 506166 - Shareholding for the Period Ended June 30, 2019
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here APIS INDIA LTD. - 506166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended June 30,2019. This is for your information and record. Apis India Ltd - 506166 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amit AnandDesignation :- Director APIS INDIA LTD. - 506166 - Closure of Trading Window
With reference to the captioned subject and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall remain closed from Monday, July 01, 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter ending on June 30, 2019. The date of the Board meeting for declaration of the financial results of the Company for the quarter ending on June 30, 2019 will be intimated in due course. During this period of closure of trading window, all Directors, Designated employees, insiders and their immediate relatives will not enter into any transaction involving the securities of the Company APIS INDIA LTD. - 506166 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transactions on consolidated basis for the half year ended 31st March, 2019. Kindly take the same on record. Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Extracts of Audited Financial Results for the quarter and year ended March 31, 2019, as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Corporate Action-Amalgamation/ Merger / Demerger
The Board of Directors of the Company at their meeting held on Thursday, May 30, 2019 approved a Comprehensive Scheme of Amalgamation of APIS Natural Products Private Limited ('APIS Natural') and Modern Herbals Private Limited ('Modern Herbals') with APIS India Limited (herein after referred to 'APIS India' or the 'Company'), and their respective shareholders and creditors (hereinafter referred to as the 'Scheme'), under Sections 230 to 232 read with Section 66 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) thereto or re-enactment(s) thereof, placed before them. This Scheme is subject to consent / approval of requisite majority of shareholders and creditors of APIS India, APIS Natural and Modern Herbals and sanction of the jurisdictional NCLT and all other regulatory approvals as may be necessary for the implementation of the Scheme. APIS INDIA LTD. - 506166 - Corporate Action-Board approves Dividend
Re-commended a dividend of Rs.4/- per preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2019, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The dividend on the preference shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time.